| 12.09.2022 09:13:22 |
 |
286 BTC |
$ 6 257 856 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvp3dcckqwjydt9sem5vd0hqscz2x3g49hujsyn |
To: bc1quw0j24u2mwl66eu7pc2lhhsys0a0uj5utxeq37 |
| 12.09.2022 09:13:22 |
 |
349 BTC |
$ 7 634 741 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qvud7h75yvg2f5u5zpu9j8gr3s0awuj3xjqp7fg |
To: bc1q0e4rqak5cc73j8uu83qr22u4vg9qnv4vtcv8ky |
| 12.09.2022 09:13:22 |
 |
325 BTC |
$ 7 111 210 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3B8Tf5oCqnD3SpvFqxmJbCX8HQGQHF92v7 |
To: bc1qps6j4r4zms6d2eyjcd6grc57ysz0mamh5dgzys |
| 12.09.2022 09:13:22 |
 |
725 BTC |
$ 15 845 651 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HeETFtcSDVsrVbyFBGEXQwM5aJjpXYAUy |
To: bc1qwqxctcx9fjzawwt2lnj2t4dmhhacydnynlnrcq |
| 12.09.2022 09:13:22 |
 |
357 BTC |
$ 7 805 195 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3BYxqmLvKwshX6HBG2hyxCKgb9tGBnQzpG |
To: bc1qnldl443nnnu7yrteath55vx95pey56gkqcdva0 |
| 12.09.2022 09:13:22 |
 |
295 BTC |
$ 6 442 122 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EVGLYjQZQ7sWEdoEVnMG7edRZTBjUJVux |
To: bc1qkc4f2rnk9r6hpj659aarxzggqf5d5429v38mzj |
| 12.09.2022 09:13:22 |
 |
843 BTC |
$ 18 424 868 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HR8uTKinSTFsGtrLaGBVdULNrFxj66uwM |
To: bc1qmzwnfg99fp2z8qx7y6q6ztvmmhdukf5sec36xu |
| 12.09.2022 09:13:22 |
 |
833 BTC |
$ 18 204 120 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q5wnv80lm53yd6pkcl0aap0v5kv08u766rzgcd4 |
To: 36rsjMg22f55X9RVgNn9jmx1c7HhKk879R |
| 12.09.2022 09:13:22 |
 |
814 BTC |
$ 17 797 922 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qrh63emzmpn9v5wzhgqjw4833yp66aqsp0jz5we |
To: 3AT6DdP5T99qbBBGmYUbjgab1cPeT8FC48 |
| 12.09.2022 09:13:22 |
 |
448 BTC |
$ 9 791 203 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qm42yj6y7uhfxtv5cfer47v4cm7j7nhmhtz33n2 |
To: 3PejWVRjbsQg1wRd6eDYtdMeHu9cLfvfPC |
| 12.09.2022 09:13:22 |
 |
1 088 BTC |
$ 23 777 620 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DJ3MeqpfirGCPHyqX5gtHfd6qSaNRX76A |
To: 38jeDDm344YYKqHSeW6qYpua6sDeiibPHN |
| 12.09.2022 09:13:22 |
 |
336 BTC |
$ 7 345 356 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Db4cjYromC4jXEyj1UQDuppmksryRyUdM |
To: 39RPTKXEHFFLbF2oL9aFA9L1DhcekS8G3G |
| 12.09.2022 09:13:22 |
 |
680 BTC |
$ 14 871 848 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qzkm3keey8yexmxv7tc58vgkqct8zz95aeg5h3t |
To: 379egsPNapj16DAXgfiFrECb77vvx7PhC7 |
| 12.09.2022 09:13:22 |
 |
458 BTC |
$ 10 019 175 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1ql20aw5wy9mw6h9lstylzwrlazcjsg0ulez4dsg |
To: 356e7sTjUAykKcWoXkkrmwf824or4892Ng |
| 12.09.2022 09:13:22 |
 |
641 BTC |
$ 14 017 969 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HLxHmACMGMuFpNx6mbdknzTLqgrP4bpEZ |
To: 384PGNvYxTofPJN9ruAdi3zPssP8CWnGNc |
| 12.09.2022 09:13:22 |
 |
278 BTC |
$ 6 082 905 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fak1KUs2SRziV18uSGxWwukjma2oRxF9v |
To: 33YezePABdW2amB4HaikLuYtUzyACpAWXe |
| 12.09.2022 09:13:22 |
 |
435 BTC |
$ 9 512 584 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CjuxnJcHvawVfWH6C3udQ2M7pBQrqWGaq |
To: 3KozoQjeKh3UPZ3SYKyJTEHjdaMNbPfheD |
| 12.09.2022 09:13:22 |
 |
511 BTC |
$ 11 182 139 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3DL95yfaaK1cS4cSYa1Sed8MfDodGh4xYK |
To: 37jeAg4KMNzBGde7ZVnAZceS9FgENuAqnY |
| 12.09.2022 09:13:22 |
 |
367 BTC |
$ 8 026 849 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LJUSF2jJZTZCqHD8Y8CwSBGzWafc2DFkW |
To: 33TXZUVdWcr32CYNph9uPMiamvpZyKz4Sz |
| 12.09.2022 09:13:22 |
 |
509 BTC |
$ 11 138 200 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37XrxECETbmtH6Warkm1o6EPRTvMcZHbP9 |
To: 3DoiqGpt1uJq5mv2rpLnU1b5LjkdjrW6eU |
| 12.09.2022 09:13:22 |
 |
401 BTC |
$ 8 771 209 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LsGF7mc6ZZ2jLdKDDF93qx6bpfNdDe5AS |
To: 3R1rMYMznp6X2EkMZ6S7tEuztfidPzs3q7 |
| 12.09.2022 09:13:22 |
 |
436 BTC |
$ 9 543 560 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qpshymv2qcv6my2e9f3arq3c60g839pqamr3zdp |
To: bc1qsn4fgx25ph7uwn98f0z574mwh7vdgszezv4dh0 |
| 12.09.2022 09:13:22 |
 |
277 BTC |
$ 6 049 168 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 12.09.2022 09:13:22 |
 |
277 BTC |
$ 6 049 680 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.09.2022 09:13:22 |
 |
277 BTC |
$ 6 049 702 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.09.2022 09:13:22 |
 |
441 BTC |
$ 9 648 684 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx |
To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm |
| 12.09.2022 09:04:22 |
 |
20 000 ETH |
$ 34 745 564 |
ftx (exchange)
|
ftx (exchange)
|
| Type: transfer |
From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 |
To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 |
| 12.09.2022 09:02:22 |
 |
4 000 ETH |
$ 6 969 321 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 |
To: 3256d3ec7d0f836cb33259d9ca72f94963254a59 |
| 12.09.2022 08:55:14 |
 |
12 630 ETH |
$ 21 904 900 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 788ca5ffc2359651de13a895c9123e6087588515 |
To: 4e055e5c46845a0c984f5aef5f822ba6b325d2ba |
| 12.09.2022 08:32:10 |
 |
580 BTC |
$ 12 577 446 |
binance (exchange)
|
cryptocom (other)
|
| Type: transfer |
From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 |
To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf |
| 12.09.2022 08:32:10 |
 |
277 BTC |
$ 6 006 980 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
| 12.09.2022 08:32:10 |
 |
277 BTC |
$ 6 007 198 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.09.2022 08:32:10 |
 |
550 BTC |
$ 11 926 877 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: bc1qhd5f7lj6gh99f75dax5j7t32d08krza5sag8ewwdf70s24tgvzzsz36wxr |
To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK |
| 12.09.2022 08:32:10 |
 |
550 BTC |
$ 11 926 898 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qhd5f7lj6gh99f75dax5j7t32d08krza5sag8ewwdf70s24tgvzzsz36wxr |
To: bc1q7nr0vpphreuhja4yvnhfd2qqkf0x5nd7rg9j4zp6u0rgdrtyk5dqmytpva |
| 12.09.2022 08:14:10 |
 |
290 BTC |
$ 6 327 065 |
bitstamp (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr |
| 12.09.2022 08:14:10 |
 |
442 BTC |
$ 9 634 640 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe |
To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx |
| 12.09.2022 08:10:33 |
 |
400 BTC |
$ 8 641 454 |
coinbase (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 12.09.2022 08:01:09 |
 |
277 BTC |
$ 6 033 925 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 12.09.2022 07:48:42 |
 |
277 BTC |
$ 6 052 866 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.09.2022 07:39:49 |
 |
277 BTC |
$ 6 014 798 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
| 12.09.2022 07:39:49 |
 |
277 BTC |
$ 6 014 972 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.09.2022 07:39:49 |
 |
442 BTC |
$ 9 594 559 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN |
To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe |
| 12.09.2022 07:18:41 |
 |
405 BTC |
$ 8 790 501 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk |
To: 17vW5tZWUVQ25J8CiYy319jijx8y1aeqfr |
| 12.09.2022 07:12:46 |
 |
367 BTC |
$ 7 951 412 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3LJUSF2jJZTZCqHD8Y8CwSBGzWafc2DFkW |
| 12.09.2022 07:12:46 |
 |
253 BTC |
$ 5 484 799 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 |
| 12.09.2022 07:12:46 |
 |
442 BTC |
$ 9 582 395 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 |
To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN |
| 12.09.2022 07:05:36 |
 |
259 BTC |
$ 5 637 540 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 12.09.2022 07:05:36 |
 |
267 BTC |
$ 5 806 479 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 12.09.2022 07:05:36 |
 |
272 BTC |
$ 5 915 145 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |
To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj |
| 12.09.2022 07:05:36 |
 |
275 BTC |
$ 5 970 224 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 |